OREANDA-NEWS. The Board of Directors of Qatar Cinema and Film Distribution is pleased to invite you to the meet of the Annual General Ordinary & Extraordinary Meeting  of the company which will be held at 4:30 P.M, on Monday 15/02/2016 in Radisson Blu hotel (Formerly Ramada) Joana hall . In case of the lack of quorum, the next meeting will be held on Monday corresponding to 22/02/2016, at the same time and place of the first meeting to review the following:

Ordinary General Assembly Agenda 

1-         Listen to the report of the Board of Directors about company’s activity and its financial status for the year ending 31/12/2015 and the future plan.

2-         Listen to the report of Accounting Auditors about the company’s balance sheet for the fiscal year 2015.

3-         Discuss the general budget of the company and calculate the profits and losses approved and to certify the proposal of the Board of Directors for the distribution of 2015 profits by 15% in cash out the nominal value of the share, i.e. 1.5 Riyal per each share.

4-         Discharge the members of the Board of Directors for the fiscal year ending December 2015, and determining their remunerations.

5-         Discuss the governance report of the company for 2015, and approving it. 

6-         Elect the Board of Directors for the three years start  from 15/02/2016 till 15/02/2019. 

7-         Appoint the Accounting auditors and determining their fees for the fiscal year 2016. 

Agenda for Extraordinary General Meeting 

1-         Amendment of articles of association to comply with the Companies Law No. 11, year 2015.